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Bilateral cooperation


Rosfinmonitoring actively expands bilateral cooperation. By now bilateral interagency agreements on exchange of information have been signed with FIUs of 44 countries.

  • Afghanistan
  • Armenia
  • Belarus
  • Belgium
  • Brazil
  • Bulgaria
  • China
  • Colombia
  • Cyprus
  • Czech Republic
  • Egypt
  • Estonia
  • Finland
  • France
  • India
  • Israel
  • Italy
  • Kyrgyzstan
  • Latvia
  • Liechtenstein
  • Luxemburg
  • Macedonia
  • Mexico
  • Moldova
  • Monaco
  • Mongolia
  • Montenegro
  • Norway
  • Nigeria
  • Panama
  • Peru
  • Poland
  • Portugal
  • Romania
  • Slovenia
  • South Africa
  • South Korea
  • Sweden
  • Thailand
  • the United Kingdom
  • the USA
  • Ukraine
  • Venezuela


The total number of our foreign informational partners has reached 90.

The most intensive information exchange is carried out with FIUs of Belgium, Bulgaria, Cyprus, Germany, Hungary, Finland, Latvia, the UK, Ukraine and the USA. Joint international investigations were carried out on a substantial number of materials.


 

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Federal Financial Monitoring Service (Rosfinmonitoring)